| Company Name | KAG Trading Limited |
|---|---|
| Directors | Anthony Mark Stander and Gregory Michael Vickers |
| Company Status | Active |
| Company Number | 08437051 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Mark Stander |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Gregory Michael Vickers |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Keith Albert Goddard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 150 at £1 | Anthony Mark Stander 50.00% Ordinary |
|---|---|
| 150 at £1 | Gregory Michael Vickers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,442 |
| Cash | £24,608 |
| Current Liabilities | £122,559 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 8 November 2013 | Delivered on: 29 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 12 dolphin point dolphin way west thurrock essex. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 27 September 2013 | Delivered on: 8 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 19 July 2023 | Satisfaction of charge 084370510002 in full (1 page) |
| 19 July 2023 | Satisfaction of charge 084370510001 in full (1 page) |
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 11 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 16 March 2017 | Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
|
| 10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 4 February 2015 | Termination of appointment of Keith Albert Goddard as a director on 29 January 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Keith Albert Goddard as a director on 29 January 2015 (1 page) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 November 2013 | Registration of charge 084370510002 (12 pages) |
| 29 November 2013 | Registration of charge 084370510002 (12 pages) |
| 28 November 2013 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 28 November 2013 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 29 October 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 29 October 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
| 8 October 2013 | Registration of charge 084370510001 (25 pages) |
| 8 October 2013 | Registration of charge 084370510001 (25 pages) |
| 8 March 2013 | Incorporation (34 pages) |
| 8 March 2013 | Incorporation (34 pages) |